Gep (north) Limited

General information

Name:

Gep (north) Ltd

Office Address:

C/o B&c Associates Limited Concorde House Grenville Place NW7 3SA Mill Hill

Number: 05443044

Incorporation date: 2005-05-04

Dissolution date: 2020-04-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Gep (north) was established on 2005-05-04 as a private limited company. The enterprise head office was registered in Mill Hill on C/o B&c Associates Limited Concorde House, Grenville Place. The address postal code is NW7 3SA. The registration number for Gep (north) Limited was 05443044. Gep (north) Limited had been active for 15 years up until 2020-04-16.

The officers were as follow: Mark K. formally appointed in 2014 and Eddie Z. formally appointed 19 years ago.

Executives who had significant control over the firm were: Haim L. owned over 3/4 of company shares and had 3/4 to full of voting rights. Christopher W. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Company staff

Mark K.

Role: Director

Appointed: 03 November 2014

Latest update: 16 April 2023

Eddie Z.

Role: Director

Appointed: 04 May 2005

Latest update: 16 April 2023

Cheryl M.

Role: Secretary

Appointed: 04 May 2005

Latest update: 16 April 2023

People with significant control

Haim L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 18 May 2018
Confirmation statement last made up date 04 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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New registered office address C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Change occurred on January 5, 2018. Company's previous address: 55 Baker Street London W1U 7EU. (AD01)
filed on: 5th, January 2018
address
Free Download Download filing (2 pages)

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